BOOKER TATE (OVERSEAS) LIMITED

Company number 02573525

24 officers / 20 resignations

GLYN-JONES, Hugh Vaughan

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Secretary
• Appointed on: 13 May 2024

GIBBON, Michael John

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Mechanical Engineer

GLYN-JONES, Hugh Vaughan

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIVERSAGE, Allen Richard

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

CLAYTON, Gary John

• Correspondence address: 42 East Street, Thame, Oxfordshire, OX9 3JT
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Accountant

GIBBENS, David John

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 July 2018

LEES, John Robert Murray

• Correspondence address: The Mill House, Knockholt, Sevenoaks, Kent, TN14 7LB
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 19 May 1993
• Nationality: British

LINDER, Paul David

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 1 May 2017

LUNN, Beverly Michele

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 12 May 2024

ROBINSON, Mark

• Correspondence address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1991
• Resigned on: 14 January 1991

CLAYTON, Gary John

• Correspondence address: Masters Court, Church Road, Thame, Oxon, OX9 3FA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 October 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYER, Bryan John

• Correspondence address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2001
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Man

INKSON, Michael Brian, Dr

• Correspondence address: 6 Oxenden Wood Road, Chelsfield Park, Orpington, Kent, BR6 6HR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 30 April 1992
• Resigned on: 5 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, John Robert Murray

• Correspondence address: The Mill House, Knockholt, Sevenoaks, Kent, TN14 7LB
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 30 April 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Director

NEWTON, Barry

• Correspondence address: Fairview, 73 Chilton Road, Long Crendon, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 November 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

OBRIEN, Michael Joseph Patrick

• Correspondence address: Sangria Church Street, Rudgwick, Horsham, West Sussex, RH12 3EF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 January 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Project Manager

RANGER, John Barry

• Correspondence address: Yew Tree Cottage, Worminghall Road, Oakley, Bucks, HP18 9QY
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 19 May 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Agriculturist

ROBINSON, Mark

• Correspondence address: The Squirrels, Mere Road Finmere, Finmere, Buckinghamshire, MK18 4AP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 November 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chartered Accountant

RUDD, Christopher Kenneth

• Correspondence address: Chartland, Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 30 April 1992
• Resigned on: 5 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUMBELL, Peter John Victor

• Correspondence address: 31 Cedar Court, St Albans, Hertfordshire, AL4 0DL
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 17 January 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Chartered Engineer

SPEDDY, Roger

• Correspondence address: Cox's Wood, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 January 2004
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN NIEKERK, Ivan Derek

• Correspondence address: 22 Park Street Malelane, 1320, Mpumalanga, South Africa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 October 2004
• Resigned on: 27 October 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1991
• Resigned on: 14 January 1991